HQC: Board Resolution No.11

Hoang Quan Consulting – Trading – Service Real Estate Corporation announces Board Resolution No.11 dated December 28, 2017 as follows:

According to the plan which was approved by the Board of Directors on December 29, 2016, HQC will withdraw capital in its subsidiaries as follows:

-          To withdraw capital in Hoang Quan Can Tho Consulting – Trading – Service Real Estate Corporation by exchange the stake of the members in the Board of Members of Thien Phat Investment Construction Co., Ltd.

-          To withdraw capital in Hoang Quan Binh Thuan Consulting – Trading – Service Real Estate Corporation by exchange the stake of the members in the Board of Members of Tu Cuong Production and Trading Co., Ltd.

At present, the Board of Directors decided to adjust the plan. Accordingly, the capital withdrawal will be implemented by transferring all stakes in the subsidiaries above. 

HOSE

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